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MONCON, INC.

Company Details

Name: MONCON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2015 (10 years ago)
Entity Number: 4761561
ZIP code: 10459
County: Queens
Place of Formation: New York
Address: 1460 SHERIDAN EXPY, BRONX, NY, United States, 10459

Shares Details

Shares issued 2

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
STEPHEN MCKERNAN Chief Executive Officer 1460 SHERIDAN EXPY, BRONX, NY, United States, 10459

DOS Process Agent

Name Role Address
MONCON, INC. DOS Process Agent 1460 SHERIDAN EXPY, BRONX, NY, United States, 10459

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Permits

Number Date End date Type Address
M022025087H42 2025-03-28 2025-04-22 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FULTON STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M022025087H41 2025-03-28 2025-04-22 OCCUPANCY OF SIDEWALK AS STIPULATED FULTON STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M022025087H40 2025-03-28 2025-04-22 OCCUPANCY OF ROADWAY AS STIPULATED FULTON STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M022025079B32 2025-03-20 2025-03-28 OCCUPANCY OF ROADWAY AS STIPULATED FULTON STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M022025079B34 2025-03-20 2025-03-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FULTON STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M022025079B33 2025-03-20 2025-03-28 OCCUPANCY OF SIDEWALK AS STIPULATED FULTON STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M022025066B58 2025-03-07 2025-03-21 OCCUPANCY OF SIDEWALK AS STIPULATED FULTON STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M022025066B59 2025-03-07 2025-03-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FULTON STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M022025066B57 2025-03-07 2025-03-21 OCCUPANCY OF ROADWAY AS STIPULATED FULTON STREET, MANHATTAN, FROM STREET BROADWAY TO STREET NASSAU STREET
M022025063F63 2025-03-04 2025-03-31 OCCUPANCY OF SIDEWALK AS STIPULATED BROADWAY, MANHATTAN, FROM STREET ANN STREET TO STREET FULTON STREET

History

Start date End date Type Value
2025-03-11 2025-04-09 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2025-02-18 2025-03-11 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2025-02-18 2025-02-18 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2025-01-28 2025-02-18 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2025-01-27 2025-01-28 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2025-01-23 2025-01-27 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2024-12-13 2024-12-13 Address 1460 SHERIDAN EXPY, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2024-12-13 2025-01-23 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2024-12-10 2024-12-13 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2024-09-11 2024-12-10 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
241213001476 2024-12-13 BIENNIAL STATEMENT 2024-12-13
210517060690 2021-05-17 BIENNIAL STATEMENT 2021-05-01
200327060059 2020-03-27 BIENNIAL STATEMENT 2019-05-01
180112006111 2018-01-12 BIENNIAL STATEMENT 2017-05-01
150520000342 2015-05-20 CERTIFICATE OF INCORPORATION 2015-05-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-28 No data FULTON STREET, FROM STREET BROADWAY TO STREET NASSAU STREET No data Street Construction Inspections: Active Department of Transportation I observed the respondent occupying 72 linear feet on the roadway in the parking lane using cones , respondent failed to comply with terms and conditions of DOT permit stipulation 078 that
2025-03-20 No data BROADWAY, FROM STREET ANN STREET TO STREET FULTON STREET No data Street Construction Inspections: Active Department of Transportation Timber barriers on the roadway
2024-06-12 No data WEST 48 STREET, FROM STREET 6 AVENUE TO STREET ROCKEFELLER PLAZA No data Street Construction Inspections: Active Department of Transportation No crane on location
2024-05-31 No data WEST 48 STREET, FROM STREET 6 AVENUE TO STREET ROCKEFELLER PLAZA No data Street Construction Inspections: Complaint Department of Transportation At time of inspection MONCON, INC have active permits. I spoke to the manager of Starbucks who told me that the sign has been ordered I spoke to site safety on site, they said that they are willing to hang up the sign.
2024-05-22 No data WEST 48 STREET, FROM STREET 6 AVENUE TO STREET ROCKEFELLER PLAZA No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED
2024-05-22 No data WEST 48 STREET, FROM STREET 6 AVENUE TO STREET ROCKEFELLER PLAZA No data Street Construction Inspections: Complaint Department of Transportation At time of inspection MONCON, INC have active permits. I spoke to the manager of Starbucks who told me that the sign has been ordered I spoke to site safety on site, they said that they are willing to hang up the sign,
2024-05-16 No data WEST 48 STREET, FROM STREET 6 AVENUE TO STREET ROCKEFELLER PLAZA No data Street Construction Inspections: Complaint Department of Transportation There are multiple concrete barriers with plywood fencing, along with multiple orange and white jersey barriers within the roadway. Active roadway occupancy permit is on file and posted on site. Site is in compliance.
2024-03-28 No data WEST 88 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation Contractor currently working in area.
2023-12-12 No data CLAY STREET, FROM STREET COMMERCIAL STREET TO STREET MANHATTAN AVENUE No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED, pass
2023-04-28 No data EAST 20 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation Crane on site in front of 200.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3106818 SL VIO INVOICED 2019-10-25 1500 SL - Sick Leave Violation

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346719354 0215000 2023-05-23 200 EAST 20TH STREET, NEW YORK, NY, 10003
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2023-05-23
Case Closed 2023-06-26

Related Activity

Type Inspection
Activity Nr 1641390
Safety Yes
346561178 0215000 2023-03-13 11 OCEAN PARKWAY, BROOKLYN, NY, 11218
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-03-13
Case Closed 2023-08-24

Related Activity

Type Referral
Activity Nr 2009332
Safety Yes
346420656 0215000 2023-01-06 11 OCEAN PARKWAY, BROOKLYN, NY, 11218
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-01-06
Case Closed 2023-03-29

Related Activity

Type Complaint
Activity Nr 1984709
Safety Yes
Type Inspection
Activity Nr 1642119
Safety Yes
346413909 0215000 2023-01-03 200 E 20TH STREET, NEW YORK, NY, 10003
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-01-03
Emphasis L: FALL
Case Closed 2024-11-25

Related Activity

Type Referral
Activity Nr 1983167
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2023-02-16
Abatement Due Date 2023-03-01
Current Penalty 8036.0
Initial Penalty 8036.0
Final Order 2023-04-13
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: a) Date of Violation: 1/3/2023 Location: 200 East 20th Street, New York, NY. Condition: A Werner 8-feet stepladder, designed to be used in the open and braced position, was left in the closed position while an employee utilized it to reach the working elevation for polishing the surface of a poured concrete wall.
343659165 0215600 2018-12-03 112-16 ASTORIA BLVD., ASTORIA, NY, 11102
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-12-03
Case Closed 2019-05-20

Related Activity

Type Referral
Activity Nr 1408870
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19261053 B22
Issuance Date 2019-04-23
Abatement Due Date 2019-04-29
Current Penalty 3900.0
Initial Penalty 7672.0
Final Order 2019-05-07
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(22): Employees using ladders were carrying objects or loads that could cause the employee to lose balance and fall: (a) At the worksite, center of slab - An employee was carrying coil rods up a job made through fixed ladder, lost his balance and fell; on or about 12/03/18. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN THE ACCORDANCE WITH 29 CFR 1903.19
Citation ID 01001B
Citaton Type Other
Standard Cited 19261060 A
Issuance Date 2019-04-23
Abatement Due Date 2019-05-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-05-07
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards. (a) At the worksite - An employee who fell from a job made fixed through ladder while carrying coil rods did not have the training to recognize and minimize the hazard; on or about 12/03/18. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN THE ACCORDANCE WITH 29 CFR 1903.19
341556702 0215000 2016-06-16 152 MANHATTAN AVE, BROOKLYN, NY, 11206
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-06-16
Emphasis L: FALL
Case Closed 2017-11-01

Related Activity

Type Referral
Activity Nr 1102745
Safety Yes
Type Inspection
Activity Nr 1155633
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2016-12-08
Abatement Due Date 2016-12-20
Current Penalty 5500.0
Initial Penalty 8730.0
Final Order 2016-12-23
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(i): Each employee on walking/working surfaces was not protected from falling through holes (including skylights), more than six feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes. Location: 152 Manhattan Ave On or about: July 22 2016 a. Employee fell through an open floor hole while laying concrete formwork. Employee fell approximately 15 feet from top level to the fifth floor level.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 2016-12-08
Current Penalty 5500.0
Initial Penalty 8730.0
Final Order 2016-12-23
Nr Instances 1
Nr Exposed 50
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(12): Unprotected sides and edges of stairway landings were not provided with guardrail systems that meet the criteria contained in Subpart M of 29 CFR 1926 Location: 152 Manhattan Ave On or about: July 22 2016 a. Employees working and walking next to unguarded stair landing that was being used as an access to the basement.
341085355 0215000 2015-10-20 1040 DEAN STREET, BROOKLYN, NY, 11238
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2015-10-20
Emphasis L: FALL
Case Closed 2016-09-02

Related Activity

Type Inspection
Activity Nr 1101896
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2016-03-18
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2016-04-28
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.95(a): Protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, were not provided, used, and maintained in a sanitary and reliable condition wherever necessary by reason of hazards of processes or environment: a) Fall protection harness with positioning device (short lanyard) were not provided to employees who were installing reinforcement steel during construction of a 12 ft tall foundation wall; without positioning device the employees had to keep from falling while standing on single plank platforms. Location: 1040 Dean Street, Brooklyn, N.Y. On or about 10/20/2015 NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN ACCORDANCE WITH 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B05
Issuance Date 2016-03-18
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2016-04-28
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(5): Each employee on the face of formwork or reinforcing steel was not protected from falling 6 ft (1.8m) or more to lower levels by personal fall arrest systems, safety net systems, or positioning device systems: a) Employees were exposed to fall hazard when installing reinforcement steel during construction of a 12 ft tall foundation wall; the employer did not provide fall protection harnesses and positioning device(s). Location: 1040 Dean Street, Brooklyn, N.Y. On or about 10/20/2015 NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN ACCORDANCE WITH 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1652168308 2021-01-19 0202 PPS 31 South St Ste 2N4, Mount Vernon, NY, 10550-1750
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1866422.9
Loan Approval Amount (current) 1866422.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-1750
Project Congressional District NY-16
Number of Employees 205
NAICS code 532412
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1876740.07
Forgiveness Paid Date 2021-08-20
3920987100 2020-04-12 0202 PPP 31 South Street, Suite 2N-4, Mount Vernon, NY, 10550
Loan Status Date 2021-05-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1867843
Loan Approval Amount (current) 1739882.59
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-1000
Project Congressional District NY-16
Number of Employees 150
NAICS code 532412
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1756653.12
Forgiveness Paid Date 2021-04-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2831794 Intrastate Non-Hazmat 2017-04-28 170000 2017 1 1 Private(Property)
Legal Name MONCON INC
DBA Name -
Physical Address 56-21 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, US
Mailing Address 56-21 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, US
Phone (718) 806-1237
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 8L33000609
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-24
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 46073ML
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JV3J4S69440
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2005024 Fair Labor Standards Act 2020-06-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-30
Termination Date 2022-08-04
Date Issue Joined 2021-02-05
Section 0201
Sub Section FL
Status Terminated

Parties

Name GARCIA,
Role Plaintiff
Name MONCON, INC.
Role Defendant
1806108 Fair Labor Standards Act 2018-11-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-11-01
Termination Date 2019-07-01
Date Issue Joined 2018-12-17
Section 0201
Sub Section FL
Status Terminated

Parties

Name SORTO
Role Plaintiff
Name MONCON, INC.
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State